:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday April 17,
2017 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Al Ferraro, Chair |
Legislative
Assistant: Samantha Lane |
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Doyle Carter, Vice
Chair –
Excused Early Departure: 4:14 PM |
Attorney: Paige
Johnston |
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Greg Anderson |
Administration:
Jordan Elsbury |
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Anna Lopez Brosche
– Excused Absence |
Research Asst.:
John Jackson |
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Reggie Brown – Excused Early Departure: 3:42 PM |
Asst. Auditor: Kim
Taylor |
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John Crescimbeni |
Planning Dept.:
Laurie Santana |
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Reggie Gaffney – Early Departure: 4:12 PM |
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Regular Committee Meeting: |
Special Committee Meeting: |
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Meeting Convened: 2:02 PM |
Meeting Convened: 4:12 PM |
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Meeting Adjourned: 4:12 PM |
Meeting Adjourned: 4:34 PM |
The Committee shall consider matters
relating to roads and streets; concurrency; mobility fees and mobility plan;
Context Sensitive Streets; transportation; transportation planning; multimodal
transportation issues; intelligent transportation systems (ITS); North Florida
TPO; railroads; deregulation of utilities; ambulances; towing; vehicles for
hire; transit; public utilities or utility-related services; JEA (water and
sewer operations, chilled water operations, water supply planning, water
re-use; sewer line extensions, and other non-budgetary issues, power generation
and distribution); Public Works Department; refuse collection; environmental
services; public parking; Stormwater Utility and drainage matters; Septic Tank
regulations and phase-outs; Environmental Resource Management Department;
landfills; Jacksonville Transportation Authority; Jacksonville Aviation
Authority; Jacksonville Port Authority
If a person decides to
appeal any decision made by the Council with respect to any matter considered
at such meeting, such person will need a record of the proceedings, and for
such purpose, such person may need to ensure that a verbatim record of the
proceedings is made, which record includes the testimony and evidence upon
which the appeal is to be based.
PARKING:
If you park in the Library Garage (Entry on Duval St, W/S of Main St),
please see the Council
Receptionist, Room 425, for ticket validation.
Special Committee Meeting Topic: Electric Generation Planning and the St. Johns River Park
Decommissioning
Attendance:
NOTE: The next regular meeting will be held May 1,
2017
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Item/File No. |
Title/History |
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1. 2016-359 |
ORD
Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on
Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas,
Public Parking Garages & Public Access Ramps & Certain other Public
Propty; Recognizing Exercise of County Powers. (Johnston) (Introduced by CM
Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16 |
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1.
5/24/2016 CO Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer; 6/7/2016 PHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16) |
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Bill
Summary DEFER (At Request of CM Gulliford) |
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2. 2016-534 |
ORD
Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of
745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by
Ord): (e)(2) re Persons who Honorary St Designation may be named after;
(e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to
Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St
Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation
Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow)
(Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan, Hazouri, Anderson,
Gulliford, Bowman, Carter, R. Gaffney, Ferraro & Newby) TEU PH Pursuant to Chapt 745
Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16,
1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16 |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill
Summary DEFER
– Open/Cont. PH 5/1/17 (At
Request of CM Dennis) |
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3. 2017-14 |
ORD
Closing & Abandoning &/or Disclaiming 3 All Utilities Easemts within
RE# 080840-0010
previously rsvd by Ords 90-1210-541 (LaRue St) & 93-944-384 (Belmont Ave
& Lisbon St), at Req of Southern Baptist Hospital of Florida, Inc,
Subject to Reservation unto JEA of an Easemt Over the closed Easemts for
Ingress & Egress & for All Utilities. (Dist 5-Boyer) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
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1.
1/10/2017 CO Introduced: TEU |
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1/17/2017 TEU Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet DEFER
(At Request of CP Boyer) |
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4. 2017-88 |
ORD
Closing & Abandoning &/or Disclaiming R/W of Parramore Rd, an Opened
& Improved R/W containing Infrastructure, near Intersec of Collins Rd
& I-295, in Accordance with Dev Agreemt apvd by 2014-118-E,
at Request of Harmony Farms of Jacksonville, LLC, Subject to Reservation unto
City & JEA of Easemt over R/W for Ingress & Egress & for All
Utilities. (Dist 14-Love) (McCain) (Introduced by CM Love) TEU PH Pursuant to Sec 336.10,
F.S. - 2/21/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU, F (Added
per C/P 2/28/17) |
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2/6/2017 TEU Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU |
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2/21/2017 TEU PH Amend/Approve 7-0 |
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3.
2/28/2017 CO REREFERRED; TEU, F |
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Bill
Summary DEFER (At Request of Applicant) * Developer wishes to discuss proposed changes |
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5. 2017-104 |
ORD
Apv City's Acquisition of a Single Lot near Intersec of San Marco Blvd &
Lasalle St, 50 x 100, for $150,000 to Locate a Pump Station in the San Marco
Area. (Dist 5-Boyer) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: TEU,F |
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2/21/2017 TEU Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet DEFER
(At Request of the Administration) |
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6. 2017-163 |
RESO-Q
re Appeal by William Bransford of a Decision of the 911 Emerg Addressing
Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 4565
Lakeside Dr & Assigning new Number of 4590. (Dist 14-Love) (Pollock)
(TEU) TEU Public Hearing - 4/17/17
(Appeal Hearing) |
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1.
2/28/2017 CO Introduced: TEU |
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3/6/2017 TEU Read 2nd & Rerefer |
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2.
3/14/2017 CO Read 2nd & Rereferred; TEU |
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3/20/2017 TEU Approve - Sufficiency Determination 6-0 Cherry Pollock/Ellen Fales |
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Bill
Summary PH
AMEND (TO REMAND)/APPROVE 4-1 (CM Carter) (Remand the matter back to the 911
Advisory Committee to consider keeping the address of the subject property
the same but to consider having the property owner execute a Release/Hold
Harmless Agreement pertaining to potential emergency delay response to the
property as a result of the out of sequence address.) *Appeal
hearing to be held on April 17, 2017 |
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7. 2017-178 |
ORD
Adopt 2016B Series Text Amend to the FLUE & Transp Element of 2030
Comp Plan for Incorporation of Policies regarding Compatibility of Lands
Adjacent to Public Use/Civilian Airports. The Amend also adds the Definition
of "Civilian Influence Zone" and Updates Map L-22 to include
Civilian Influence Zone. (Reed) (LUZ) LUZ
PH - 4/18/17 Public
Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code -
4/11/17 & 4/25/17 |
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1.
3/14/2017 CO Introduced: TEU, LUZ |
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3/20/2017 TEU Read 2nd & Rerefer |
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3/21/2017 LUZ Read 2nd & Rerefer |
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2.
3/28/2017 CO Read 2nd & Rereferred; TEU, LUZ |
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3. 4/11/2017 CO PH Addnl 4/25/17
Kristen Reed |
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Bill
Summary APPROVE
5-0 |
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8. 2017-179 |
ORD-Q
Amend Reso 74-690-243, as Amended by var Resos & Ords, Amending Dev
Order pursuant to NOPC apvd DRI filed Cypress Plaza Properties, Inc & XL
Soccer World Jax, LLC, dtd 1/20/17 & as Amended by Ltr from Applicant dtd
3/6/17, which Changes are Generally Described as a Conversion of Existing Ofc
Sq Footage to Commercial Sq Footage; Finding that changes do not Constitute a
Substantial Deviation from Original DRI, as Amended; Directing Distribution
of Legislation. (Reed) (LUZ) LUZ
PH-4/18/17 Public
Hearing Pursuant to Chapt 166, & Sec 380.06(19)(f), F.S. & CR 3.601 -
4/11/17, 4/25/17 |
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1.
3/14/2017 CO Introduced: TEU, LUZ |
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3/20/2017 TEU Read 2nd & Rerefer |
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3/21/2017 LUZ Read 2nd & Rerefer |
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2.
3/28/2017 CO Read 2nd & Rereferred; TEU, LUZ |
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3. 4/11/2017 CO PH Contd 4/25/17 Kristen
Reed |
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Bill Summary AMEND/APPROVE 5-0 1. Add reference to 2003-1533-E 2. Correct first whereas clause 3. Correct notification language |
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9. 2017-222 |
ORD
Adopting Modification to the 2030 Comp Plan to Update the Capital
Improvemts Element Schedule by Establishing the FY's 2017-2021
Capital Improvemts Element Schedule in the Capital Improvemts Element.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 |
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1.
3/28/2017 CO Introduced: NCIS,TEU,F |
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4/3/2017 TEU Read 2nd & Rerefer; 4/3/2017 NCIS Read 2nd & Rerefer |
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4/5/2017 F Read 2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd &
Rereferred; NCIS, TEU, F Helena
Parola |
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Bill
Summary Fact Sheet NCIS: Amend/App AMEND/APPROVE 5-0 (Place revised CIE Schedule On File) |
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10. 2017-245 |
ORD-MC
Amend Chapt 656 (Zoning Code), Ord Code, Part 6 (Off-Street Parking &
Loading Regs), Subpart B (Off-Street Parking for Bicycles), Sec 656.608
(Off-Street Parking of Bicycles). (Ingles) (Req of Mayor) LUZ
PH - 5/2/17 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 &
5/9/17 |
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1.
3/28/2017 CO Introduced: TEU,LUZ |
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4/3/2017 TEU Read 2nd & Rerefer |
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4/4/2017 LUZ Read 2nd & Rerefer |
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2.
4/11/2017 CO Read 2nd & Rereferred; TEU, LUZ |
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Bill
Summary Fact Sheet DEFER
( At Request of the Planning Department) |
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11. 2017-264 |
ORD
Approp $493,000 from "Countywide Intersec Imp/BRGE-Bridges" Rehab
Proj to the "Lakeside Dr Bridge Replacemt" Proj; Amend Ord 2016-505-E
(CIP) to Reflect Funding Changes to said Projs. (BT 17-084) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ
2ND AND REREFER |
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12. 2017-265 |
ORD
Approp $869,881.45 in Capital Proj Rev Bond Funds to the R/W Acquisition Line
Item within the Newtown Drainage (Myrtle & Beaver Proj from (1) the
"Pinedale Area" Drainage Proj & (2) the Mitigation Line Item
within the Newtown Drainage (Myrtle & Beaver) Proj to fund 1st Phase of
the "Newtown Drainage (Myrtle & Beaver)" Proj; Amend Ord 2016-505
to Reflect Funding Changes to said Projs. (BT 17-085) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ
2ND AND REREFER |
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13. 2017-267 |
ORD
Approp $168,785.68 from Bldg Inspection Cash Carryover Acct to fund (1)
Salaries & Benefits for 4 New Constrn Trades Inspectors - Building for 3
Months (July - Sept) for 2016-2017
FY; (2) Cell Phones, MIFI Svc, Laptops & Licenses & (3) 4 New Pickup
Trucks (Ford F-150) with Associated Funding for Repairs, Parts, Oil & Gas
to Support New Inspectors; Auth Increase of 4 Positions in Employee Cap of Bldg
Insp Div. (BT 17-087) (RC 17-145) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ
2ND AND REREFER |
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14. 2017-269 |
ORD
Auth Transfer & Maint Agreemt with FDOT to Identify & Provide a Means
by which any Transfers of Propty or Improvemts can Occur under the Prev Apvd
Constrn & Maint Agreemt for "Bridge Replacemt on Howell Dr/Ribault
River, Bridge #724147" Proj; Designate Oversight by Engineering &
Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ
2ND AND REREFER |
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15. 2017-271 |
ORD
Waiving Secs 260.201 (License), 260.206 (Temp Storage of Waste Tires),
& 260.208 (Hours of Operation) of Part 2 (Licensing & Transporting
Requiremts; Revocation of License) of Chapt 260 (Disposal of Waste Tires),
Ord Code, 4/22/17 thru 5/6/17, in Support of 4th Annual Waste Tire &
Snipe Sign Buyback Event to allow Duval County Residents to (1) Transport
more than 8 Waste Tires; (2) allow for Temp Storage of Tires; (3) Suspend
Requiremt that Individual be Licensed to haul more than 8 Waste Tires; &
(4) allow for Transp of Waste Tires outside of Monday thru Saturday 7 AM - 6
PM; Designate Oversight by Solid Waste Div of Public Works Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) |
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1. 4/11/2017 CO Introduced: TEU,R,F Jeff
Foster / Will Williams |
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Bill
Summary Fact Sheet EMERGENCY/AMEND/APPROVE 4-0 (Correct start date of waiver period) |
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16. 2017-272 |
ORD
Amend Ord 2015-835-E,
as Amended by var Ords, to Extend the Temp Moratorium (180 Days) on Medallion
Renewals & Late Fees for Medallion Renewals on Vehicles for Hire Pursuant
to Sec 220.217, Ord Code, for Addnl 180 Days; Moratorium to be in Effect from
Enactmt until 9/27/17; Provide Notification to JIA & Exec Dir of Jax
Aviation Authority & the Beaches Police Chiefs; Provide Retroactive
Applicability. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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Bill
Summary READ
2ND AND REREFER |
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17. 2017-277 |
ORD
Closing & Abandoning &/or Disclaiming Portions of 5 R/W, all Located
bet Buckman St & Talleyrand Ave, S of 21st St E at Req of Jax Port
Authority, Subject to Reservation unto City & JEA of All-Utilities
Easemts over the closed R/W for Ingress & Egress & for All Utilities.
(Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 TEU Public Hearing - 5/1/17 |
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1.
4/11/2017 CO Introduced: TEU,LUZ |
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Bill
Summary Fact Sheet READ
2ND AND REREFER |
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18. 2017-282 |
ORD
Auth Increase in Employee Cap of Ofc of Gen Counsel from 68 to 69 to allow
Addn of 1 Employee, an Attorney; Approp $51,961 from Ofc of Gen Counsel -
Jaxport to Ofc of Gen Counsel Salaries & Benefits Accts to fund a Partial
Yr for an Atty to support Legal Needs of Jax Port Authority. (BT 17-092) (RC
17-161) (Sidman) (Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ
2ND AND REREFER |
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19. 2017-283 |
ORD
Apv Transmittal of Proposed 2017B Series Text Amend to Transportation Element
& Capital Improvemts Element of 2030 Comp Plan relating to Updating to
& Addn of Policies to the Transportation & Capital Improvemts
Elements re Modifications that add more Flexibility to the use of Collected
Mobility Fees. (Grandin) (Req of Mayor) LUZ
PH - 5/16/17 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code -
5/9/17 & 5/23/17 |
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1. 4/11/2017 CO Introduced: LUZ,TEU Bill
Summary Fact Sheet READ
2ND AND REREFER |
ATTENDANCE:
Speakers:
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Attorney II of the Office of General
Counsel Cherry Pollock spoke on bill 2017-163
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City Planner Supervisor Ellen Fales
spoke on bill 2017-163
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Chief pf Community Planning Kristen
Reed spoke on bill 2017-179
Public
Comments:
·
Appellant/Business Owner William
Bransford spoke on bill 2017-163
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Applicant Emily Pierce spoke on bill
2017-179
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Attorney Steven Diebenow spoke on bill 2017-88
Special
Committee Presenters:
·
Mike Brost – Vice President/General
Manager Electric Systems for JEA
NOTE:
Other items may be added at the discretion of the Chair.